Information disclosure

04/07/2022

tlpdf KBC announces Resolution of the Board of Directors on approving the update of charter capital and issuing the 26th amendment of the Company’s Charter

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0207/2022/KBC/NQ-HDQT of the Board of Directors dated July 2nd, 2022 on the approval of charter capital updating and the issuance of the 26th Amendment of the Company's Charter:
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01/07/2022

tlpdf KBC announces information about the State Securities Committee’s receipt of the Announcement on the result of share issuance from owner’s equity

Kinh Bac City Development Holding Corporation (HSX: KBC) would like to inform: State Securities Committee’s Official letter No.4160/UBCk-QLCB dated July 01st, 2022 about the receiving of the result of share issuance from owner’s equity as follows:
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28/06/2022

tlpdf KBC announces information on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Announcements on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity as follows:KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Announcements on the Change in the number of voting shares and Report on the results of issuing shares from owners’ equity as follows:
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25/06/2022

tlpdf KBC announces information on the approval of the Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Meeting Minutes and Resolution of the 2022 Annual General Meeting of Shareholders as follows:
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21/06/2022

tlpdf KBC announces Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on transaction with related party

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No.2106/KBC/NQ-HDQT dated 21/06/2022 of the Board of Directors on approval for a loan from Sai Gon – Bac Giang Industrial Park Joint Stock Company as follows:
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10/06/2022

KBC announces Official Letter No.1112/TB-SGDHCM dated June 06th 2022 from Ho Chi Minh Stock Exchange on the Record date and Ex-Right date for the issuance of securities to increase share capital from Owner’s equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1112/TB-SGDHCM dated June 06th 2022 from Ho Chi Minh Stock Exchange (HOSE) on the Record date and Ex-Right date for the issuance of securities to increase share capital from Owner’s equity as follows:
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ANNOUNCEMENT

About the record date

           HOSE would like to announce about the record date as follows:

-         Issuer’s name: Kinh Bac City Development Share Holding Corporation

-         Securities code: KBC

-         Securities type: Common Stock

-         Par value: 10,000 VND

-         Ex-Right date: June 21st 2022

-         Record date: June 22nd 2022

-         Reason and Purpose: To issue shares for capital increase from the owners’ equity

09/06/2022

tlpdf KBC announces the securities transaction of related person on date June 09th 2022

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Notice of transaction in shares of related person dated June 09th 2022 as follows:
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08/06/2022

tlpdf KBC announces Official Letter No.1906/TB-VSD dated 03/06/2022 of Vietnam Securities Depository on the record and confirmation date for the list of securities owners

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1906/TB-VSD dated 03/06/2022 of Vietnam Securities Depository on the record and confirmation date for the list of securities owners as follows:
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04/06/2022

tlrar KBC announces Official Documents for The Annual General Meeting of Shareholders in 2022

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Documents for The Annual General Meeting of Shareholders in 2022 as follows:
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02/06/2022

tlpdf KBC announces Official Letter No.1882/TB-VSD dated May 31st, 2021 from Vietnam Securities Depository on the record date to pay bond interest for Bond code KBC121020 for the 2nd term

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Official Letter No.1882/TB-VSD dated May 31st, 2021 from Vietnam Securities Depository on the record date and the confirmation on list of securities owners to pay bond interest for Bond code KBC121020 for the 2nd term as follow:
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01/06/2022

tlpdf KBC announces information on the implementation of the share issuance to increase share capital from equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: information disclosure on the implementation of the share issuance to increase share capital from equity:
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01/06/2022

KBC announces about the record date to exercise the right to receive shares issued due to the increase of share capital from equity

KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: the record date to exercise the right to receive shares issued due to the increase of share capital from equity as follow:
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ANNOUNCEMENT

(About the record date to exercise the right to receive shares issued due to increasing share capital from owners’ equity)

Dear: - Vietnam Securities Depository;

          - Ho Chi Minh Stock Exchange;

          - Ha Noi Stock Exchange.

Issuer’s name: Kinh Bac City Development Share Holding Corporation

Trading name : Kinh Bac City Development Share Holding Corporation

Address: Lot B7, Que Vo Industrial Park, Phuong Lieu commune, Que Vo district, Bac Ninh province

Telephone: (84-222) 3634 034                               Fax: (84-222) 3634 035

We are kindly to inform Vietnam Securities Depository (VSD) about the record date to make the list of shareholders as below:

Securities name: Shares of Kinh Bac City Development Share Holding Corporation

Securities code: KBC

Securities type: Common share

Par value: VND 10,000/share                               

Trading market: HOSE

Record date: June 22nd, 2022

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